Statements: DAVID ALBERTO DUARTE-MARQUEZ

Canonical ID: NK-cst73uEoUvAuf22tQFRh6e · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		DAVID ALBERTO DUARTE-MARQUEZ	eng	us_bis_denied		`us-bis-05-17-2023-david-alberto-duarte-marquez`	2023-05-18
`LegalEntity:name`		DAVID ALBERTO DUARTE-MARQUEZ		us_trade_csl		`trade-csl-94e3bb55afbdaad1a85f5b3817e06e9640ca0e02bfd1b4002bdc1509`	2023-05-25